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John Swire & Sons Limited

Directors

Current

11

Retired

22

Closed

—

Director Details

Director Name	John Samuel Swire
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 November 1995 (81 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Baroness Lydia Selina Dunn
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 1996 (82 years after company formation)
Appointment Duration	28 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2000 (86 years after company formation)
Appointment Duration	24 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Nicholas Adam Hodnett Fenwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2002 (88 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2002 (88 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2008 (94 years, 8 months after company formation)
Appointment Duration	15 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Edward Hughes-Hallett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 April 2012 (98 years, 4 months after company formation)
Appointment Duration	12 years
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 September 2014 (100 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Samuel Compton Swire
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2015 (101 years after company formation)
Appointment Duration	9 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Charles Morris
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 October 2018 (104 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Sean Colin Pelling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 June 2021 (107 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Sir Adrian Christopher Swire
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (Resigned 30 December 2004)
Assigned Occupation	Merchant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Sir John Anthony Swire
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 17 June 1997)
Assigned Occupation	Merchant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Glen Douglas William Swire
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 December 1998)
Assigned Occupation	Merchant
Country of Residence	United Kingdom
Correspondence Address	Paines Place Blackboys Uckfield East Sussex TN22 5JD

Director Name	Sir James Douglas Spooner
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (Resigned 31 December 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	52 Clarendon Road London W11 2HH

Director Name	Edward John Rankin Scott
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 29 January 2002)
Assigned Occupation	Merchant
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 March 1993)
Assigned Occupation	Company Director
Correspondence Address	35 Highgate West Hill London N6 6LS

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 30 June 1999)
Assigned Occupation	Merchant
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Duncan Robert Yorke Bluck
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 30 June 1998)
Assigned Occupation	Company Director
Country of Residence	GB
Correspondence Address	West Cross House Tenterden Kent TN30 6JL

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 December 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Old Rectory Metton Roughton Norfolk NR11 8QX

Director Name	Michael Stuart Ferguson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 15 December 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	84 Higham Lane Tonbridge Kent TN10 4JF

Director Name	Geoffrey Christopher Pope
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 August 1991 (77 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 30 April 2004)
Assigned Occupation	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1998 (84 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 31 December 2008)
Assigned Occupation	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Timothy Clive Bridgman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 1999 (85 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 24 February 2005)
Assigned Occupation	Merchant
Correspondence Address	Turrill House Southington, Overton Basingstoke Hampshire RG25 3DA

Director Name	Peter Dennis Antony Sutch
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (85 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 December 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 2,33 Cranley Gardens London SW7 3BD

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2002 (88 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 31 December 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	James Robert Adams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2004 (90 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 December 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Director Name	Mr James Wyndham John Hughes-Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2005 (91 years after company formation)
Appointment Duration	14 years, 9 months (Resigned 14 October 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Joanna Louise Farmery
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2009 (95 years after company formation)
Appointment Duration	6 years, 9 months (Resigned 01 October 2015)
Assigned Occupation	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Charles Morris
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2015 (101 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 23 August 2016)
Assigned Occupation	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mrs Ann Marie Dibben
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 August 2016 (102 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 13 July 2018)
Assigned Occupation	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Martin Cubbon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2018 (104 years, 6 months after company formation)
Appointment Duration	Resigned same day (Resigned 29 June 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Martin Cubbon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2018 (104 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 15 March 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

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